12953814 LTD — 12953814, Doncaster , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	12953814 LTD copy copied
Company number	12953814 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 October 2020 copy copied
Accounts	Actual Next accounts made up to 31.10.2022 due by 15.07.2022
Confirmation statement	Actual Next statement date Wednesday, 08 June 2022 due by Tuesday, 21 June 2022 Last statement dated Tuesday, 08 June 2021
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	26 CROMER ROAD, UNITED KINGDOM, ROMFORD, RM7 9DS copy copied

Officers

(as of 20.08.2022)

KLEIN, Alexandria

Status:	Active
Appointed on:	Friday, 04 June 2021
Correspondence address:	26 Cromer Road Romford, United Kingdom, RM7 9DS
Nationality:	British
Date of birth:	February 1980
Role:	Director
Occupation:	Project Manager
Country of residence:	England

THORNTON, Bryan Anthony

Status:	Not active
Appointed on:	Thursday, 15 October 2020
Resigned on:	Friday, 04 June 2021
Correspondence address:	Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms Alexandria Klein

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	26 Cromer Road Romford, United Kingdom
Nationality:	British
Date of birth:	February 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cfs Secretaries Limited

Status:	Not active
Notified on:	Thursday, 15 October 2020
Correspondence address:	Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England Company Registry
Registration number:	04542138
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cfs Secretaries Limited

Status:	Not active
Notified on:	Thursday, 15 October 2020
Correspondence address:	Dept 2 Doncaster, United Kingdom, South Yorkshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England Company Registry
Registration number:	04542138
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Bryan Thornton

Status:	Not active
Notified on:	Thursday, 15 October 2020
Correspondence address:	Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality:	British
Date of birth:	July 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Bryan Thornton

Status:	Not active
Notified on:	Thursday, 15 October 2020
Correspondence address:	Dept 2 Doncaster, United Kingdom, South Yorkshire
Nationality:	British
Date of birth:	July 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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